ALLOY WIZARD LTD


Registered number: 05189975
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Name: ALLOY WIZARD LTD
ALLOY WIZARD LIMITED
Address: 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Incorporation Date: 2004-07-27

Company status: Dissolved


Company Documents

date name form type
2021-01-19 STRUCK OFF AND DISSOLVED GAZ2
2020-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-11-26 FIRST GAZETTE GAZ1
2019-09-26 PREVEXT FROM 31/12/2018 TO 30/06/2019 AA01
2018-11-27 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-19 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-19 DIRECTOR'S CHANGE OF PARTICULARS / LEON MOFFETT / 26/07/2017 CH01
2017-09-19 SECRETARY'S CHANGE OF PARTICULARS / CLARE ORFORD / 26/07/2017 CH03
2016-01-06 27/07/15 FULL LIST AR01
2016-10-17 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-09 27/07/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-31 27/07/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 27/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-26 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM52 PENNY LANEMOSSLEY HILLLIVERPOOLL18 1DG AD01
2011-10-10 27/07/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-06 27/07/10 FULL LIST AR01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-13 27/07/09 FULL LIST AR01
2008-09-19 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-15 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-08-15 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS 363s
2007-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-06 REGISTERED OFFICE CHANGED ON 06/12/06 FROM:C/O ALEXANDER MYERSON & CO61 RODNEY STREETLIVERPOOLMERSEYSIDE L1 9ER 287
2006-12-06 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363s
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-02 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2005-11-22 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2005-07-04 SECRETARY RESIGNED 288b
2005-07-04 DIRECTOR RESIGNED 288b
2005-07-04 REGISTERED OFFICE CHANGED ON 04/07/05 FROM:181-185 NEW CHESTER ROADNEW FERRYWIRRALMERSEYSIDE CH62 4RB 287
2005-07-04 NEW SECRETARY APPOINTED 288a
2005-08-26 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-04 AD 16/06/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-28 REGISTERED OFFICE CHANGED ON 28/09/04 FROM:5 JUPITER HOUSE, CALLEVA PARKREADINGBERKSRG7 8NN 287
2004-08-12 DIRECTOR RESIGNED 288b
2004-08-12 SECRETARY RESIGNED 288b
2004-08-17 NEW DIRECTOR APPOINTED 288a
2004-08-12 NEW DIRECTOR APPOINTED 288a
2004-08-12 NEW SECRETARY APPOINTED 288a

Last update: 2021-04-30 05:44:38